OC LEGAL PORTAL · § 02.03 EVIDENCE
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SESSION LOGGED · IP RECORDED
For Official Use · Law Enforcement and Retained Counsel Only · Gasio v. Tran et al.
◈ SECTION 02.03 · EXHIBIT REGISTRY & CASE EVIDENCE
7 DOCUMENTS · UPDATED 04.18.2026

Evidence

Master exhibit registry, DA series, RICO series, Deep Library archive, payment evidence, judgment analysis. Sixty-two indexed exhibits, all self-authenticating through bank records, USPS tracking, DocuSign / Authentisign envelope metadata, or public court dockets.
62
Exhibits
40
DA Series
14
RICO Series
02.03.01
PRIMARY · 62 EXHIBITS
Master Evidence Index
Filterable registry of all DA Series, RICO Series, Deep Library, and Supplemental exhibits. Search-enabled. Each card links to the underlying exhibit page. The complete index.
evidenceAIandi.html
02.03.02
ARCHIVE · 280+ EMAILS
Deep Library — Email Log
280+ email exhibits organized by defendant and charge type. Cross-reference and search routing for the full email evidence log.
DeepLibrary/biglist.html
02.03.03
ARCHIVE · /time/
Time Directory Index
Browseable directory of all DA, RICO, and supplemental HTML exhibit pages. Direct-access fallback if you need a specific file by name.
time/Index.html
02.03.04
CHARGING DOCUMENT
Charges & Counts
Itemized charges by defendant: federal predicates (18 U.S.C. §§1341, 1343, 1512, 1962), California predicates (Pen. §§118, 470, 518, Civ. §§1942.5, 3439.04). Per-party breakdown.
charges.html
02.03.05
BANKING · WIRE · CHECK
Payment Evidence Bundle
Wells Fargo wire confirmation OW00004382456864 ($5,000 · 04.19.2024). USPS tracking #9534914882 (cashier's check). Bank-account-mismatch overlay for the 3-Day Notice.
payment_evidence.html
02.03.06
COURT RECORD
Minute Order Analysis
Annotated court minute orders cross-referenced with sworn statements and contemporaneous documents. Identifies the contradiction points for fraud-on-court claims under CCP §128.7.
minute_order_analysis.html
02.03.07
POST-JUDGMENT
Judgment Analysis
Analysis of the underlying judgment, jurisdictional defects, and the §1162 service defect under Eshagian v. Cepeda. The path to set-aside and reversal.
judgment_analysis.html
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